Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto

● Active Sanction | Registry ID: 30042 | Last Updated: 2020-09-30

Sanctions Basis

Programs CUBA
Legal Authorities Cuban Assets Control Regulations (CACR)
Sanctions Types Block

Identification Features

Birthdate 19 Jan 1960
Gender Male
Nationality Country Cuba
Place of Birth Cuba

Official IDs

  • Passport:
    A009956

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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